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IPHBV HOLDINGS LTD

Company number 09512550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
08 Mar 2018 PSC02 Notification of Ih Holdings International Limited as a person with significant control on 6 April 2016
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
25 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • USD 765,004
25 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 765,002
23 Jul 2015 CH01 Director's details changed for Mr Thomas, Francis Darden Ii on 26 March 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • USD 765,002
23 Jun 2015 SH02 Consolidation of shares on 13 May 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • USD 765,000.00
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 22/04/2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • USD 7,650
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2015
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • USD .01